Ubuntu Mining And Metals, Inc.AQUIS: UNTU

Result of EGM

· Investegate

TechFinancials, Inc.

(To be renamed: Ubuntu Mining and Metals, Inc.) 

("Company")

18 March 2026

Result of EGM

The Company (AQSE: TECH), is pleased to advise that at the Extraordinary General Meeting ("EGM") of the Company held today, all resolutions were duly passed.  

The Company will now proceed with the registration of the amendments to its memorandum and articles of association to give effect to the Share Increase and the change of the Company's name to Ubuntu Mining and Metals, Inc. The re-designation of its website is advancing, and the appointment of two executive directors will take place imminently.

A further announcement will be made in due course.

The directors of the Company accept responsibility for the contents of this announcement.

 For further information:

TechFinancials, Inc.

Tel: +972 54 5233 943

Asaf Lahav, Executive Director

Eitan Yanuv, Non-Executive Chairman

AlbR Capital Limited (Aquis Corporate Adviser)

Tel: +44 (0) 20 7469 0930

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